Menna Overview
Here’s a quick overview of BLUELAKE LIMITED 👀 — a London based business that started in 2012.
BLUELAKE LIMITED
- Company statusactive
- Company No08287062
- Age13 years 8 months Incorporated 8 November 2012
- Officers4
Address
71 Moscow Road, London, W2 4XW, United Kingdom
BLUELAKE LIMITED is an active company incorporated on 8 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bhavin | secretary | 02 Nov 2021 | |
| DUBOIS-PHILLIPS, Jonathan Edward | director | Jun 1966 | 29 Sept 2025 |
| HILL, Belinda Rose | director | Jun 1989 | 29 Sept 2025 |
| KWAN, Jay Junway | director | Jan 1979 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Columbia Investment Management Corporation | 24 Oct 2022 | |
| Realstar European Capital Harmony (Gp) Llp | 15 Nov 2020 | |
| Mr Ryan David Prince | Jan 1977 | 31 Oct 2017 |
| Realstar Capital Llp | 31 Oct 2017 | |
| Mr Robert Hart Fearis | Dec 1962 | 06 Apr 2016 |
| Mr Robert George Shepherd | Feb 1962 | 06 Apr 2016 |
| Mr Graham Michael Harrison | Jun 1965 | 06 Apr 2016 |
| Miss Sarah Jane Cook | Dec 1975 | 06 Apr 2016 |
| Mr James Grant Wilson | Oct 1962 | 06 Apr 2016 |
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward are mutual persons.
COOK, Sarah Jane are mutual persons.
COOK, Sarah Jane are mutual persons.
COOK, Sarah Jane are mutual persons.
COOK, Sarah Jane, FULLER, Andrew Timothy are mutual persons.
COOK, Sarah Jane, FULLER, Andrew Timothy are mutual persons.
FULLER, Andrew Timothy are mutual persons.
FULLER, Andrew Timothy are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
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Here’s a quick overview of BLUELAKE LIMITED 👀 — a London based business that started in 2012.